← FDIC enforcement decisions

FDIC enforcement FDIC-25-0106e, FDIC-25-0107b, FDIC-25-0108k

Published · Truist Bank · CHARLOTTE, NC · CMP $35K

Action

Docket number

FDIC-25-0106e, FDIC-25-0107b, FDIC-25-0108k

Status

Published

Action type

N/A

Bank

Bank

Truist Bank

Location

CHARLOTTE, NC

FDIC certificate

9846

Respondents

Count

1

Individuals

Dethra Thomas

NMLS IDs

1857567

Penalties

Civil money penalty

$35K

Restitution

$318K

Source

Authoritative

FDIC EDOS detail

Machine

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